Change USA Address

Meredith – Victim Location 08053 Type of a scam Debt Collections Requesting to send a check. They do not identify who they are, what company they represent, case file or even phone contact.

Allen – Sep 07, 2020 Victim Location 13905 Type of a scam Sweepstakes/Lottery/Prizes His name is Franco Manuel, sent me a friend request on Instagram, then quickly sent a personal message saying I’ve been randomly picked to give me 50,000. I quickly googled this guy and saw it was a scam, I never fall for…

Brooke – May 12, 2020 Victim Location 75067 Type of a scam Phishing I keep getting calls from a 214 770 the last 4 digits change, daily. If I answer the call to find out what company is calling, they state that they are a warranty service and the warranty on my vehicle is expiring….

Theresa – Victim Location 43402 Type of a scam Counterfeit Product Have received multiple emails from this person offering to sell us the attendance list from a recent expo for $900.00 We contacted the actual expo coordinator who confirmed that the attendance list is not for sale . The email address where the email is…

Cara – Jul 22, 2020 Victim Location 62221 Type of a scam Phishing Automated voice on behalf of BIS insurance. Didnt actually engage on the phone or get questions; and no one in the house was identified or asked for. but they’ve called multiple times recently.

Shannon – Victim Location 99208 Type of a scam Phishing I have been called a few times by a robo dialer, so I called the number back. The rude woman on the other end wouldn’t say the company name and I asked several times which company I was calling. She didn’t mention any names until…